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HP1 TECHNOLOGIES LIMITED

Company number 09577054

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
03 Dec 2018 AD01 Registered office address changed from Hill Top Hall Hill Top Lane Pannal Harrogate United Kingdom HG3 1PA United Kingdom to Cpi Building Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XN on 3 December 2018
21 Nov 2018 AP01 Appointment of Mr Duncan Norman Valentine as a director on 15 November 2018
21 Nov 2018 AP01 Appointment of Mr Nigel Guy Howes as a director on 15 November 2018
26 Jun 2018 SH02 Sub-division of shares on 11 June 2018
18 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
18 May 2018 PSC07 Cessation of Esrg Digital Limited as a person with significant control on 3 May 2017
18 May 2018 PSC02 Notification of The David Evans International Pension as a person with significant control on 3 May 2017
09 Mar 2018 AA Micro company accounts made up to 31 July 2017
14 Nov 2017 RP04AR01 Second filing of the annual return made up to 6 May 2016
24 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2017
  • GBP 1.318
17 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2016
  • GBP 1.267
17 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 August 2016
  • GBP 1.187
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 6.350
22 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 April 2016
  • GBP 1.083
05 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
18 Apr 2017 AA01 Current accounting period extended from 31 May 2017 to 31 July 2017
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 113,984
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2017.
13 Mar 2017 AP01 Appointment of Mr Andrew Howes as a director on 1 March 2017
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 136,051
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2017.
25 Jan 2017 AA Micro company accounts made up to 31 May 2016
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 79,726
  • ANNOTATION Clarification second filed SH01 was registered on 17/10/2017.
24 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 35,350.999962
  • ANNOTATION Clarification a second filed AR01 was registered on 14/11/2017.
24 May 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 35,351.000
  • ANNOTATION Clarification a second filed SH01 was registered on 22/08/2017.
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association